Agenda and decisions

Annual General Meeting, Local Pension Committee - Monday, 14 December 2020 12.00 pm

Venue: Teams Live

Contact: Miss C Tuohy (0116 305 5483). Email: cat.tuohy@leics.gov.uk

Note: Please note due to current circumstances this meeting will be held virtually, details are set out below.

Items
No.	Item
1.	Minutes of the meeting held on 18 November 2019. PDF 132 KB
2.	Question Time.
3.	Questions asked by members under Standing Order 7(3) and 7(5).
4.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
5.	Declarations of interest in respect of items on the agenda.
6.	Pension Fund Annual Report and Accounts 2019/2020. PDF 594 KB This item will include a presentation by the Director of Corporate Resources and a question and answer session via Teams Live. Additional documents: Appendix to the Pension Fund Annual Report , item 6. PDF 1 MB Final AGM , item 6. PDF 551 KB Decision: That the contents of the Annual Report for 2019/20 and presentation from the Director of Corporate Resources be noted.
7.	Local Pension Board Annual Report. PDF 352 KB Decision: That the content of the report be noted.
8.	Election of Employee Representative to the Local Pension Committee. Decision: RESOLVED: That Mr. N. Booth be appointed Employee Representative for a period of three years, expiring at the Annual Meeting in 2023.
9.	Election of Employee Representatives to the Local Pension Board. Decision: RESOLVED: That Ms. C Fairchild be appointed Employee Representative for a period of three years, expiring at the Annual Meeting in 2023. That Mr. M. Saroya be appointed reserve Employee Representative for a period of one year, expiring at the Annual Meeting in 2021.
10.	Any other items which the Chairman has decided to take as urgent.
11.	Date of the next Annual General Meeting. Decision: That officers be requested to determine an appropriate date and time for the next Pension Fund Annual Meeting and publicise this date on the County Council’s website.